Varsha Meena

Handle trade finance products like letters of credit, advance payments, and direct payments.

Processed and monitored outward remittances while ensuring compliance with RBI and FEMA guidelines.

Verified documents for remittance requests, ensuring compliance with internal policies.

• Managed sanctions screening for Poland and Ukraine, ensuring compliance with global regulatory requirements.

Handled cross-border payments and reconciliation processes.

• Conducted daily monitoring of settlements and transaction documents.

• Investigated payment exceptions using Stars, FlexCube, FTS, and TLM.

Strengthened compliance by ensuring 100% accuracy in investigation reporting.

Processed and monitored outward remittances while ensuring compliance with RBI and FEMA guidelines.

Reconciled Nostro accounts daily, and investigated outstanding entries.

Handled inward SWIFT messages from foreign banks, and executed corrective actions.

• Supported treasury operations, including Forex deal bookings, forwards, and liquidity management.

• Acted as team backup for managerial responsibilities, and ensured timely completion of audits.

• Verified documents for remittance requests, ensuring compliance with internal policies.

• Managed MIS reporting and coordinated with record management centers.

• Served as Senior Officer (Maker and Authorizer), processing and verifying transactions in Finacle.

• Supported multiple audits, including statutory, concurrent, SOX, and risk assessments.

Enhanced operational accuracy by streamlining reconciliation and reporting processes.